Board of directors
Election of Directors
The company's board of directors should guide the company's strategy, supervise the management, and be accountable to the company and shareholders. The operations and arrangements of its corporate governance system should ensure that the board of directors complies with laws, regulations of the company's articles of association, or resolutions of shareholders' meetings to exercise its powers.
The structure of the company's board of directors should determine the appropriate number of directors with more than seven members based on the company's business development scale and the main shareholder's shareholding structure, taking into account the actual operational needs.
The composition of the board of directors should consider the scale, and at the same time internal operation, operation type and development needs to formulate appropriate diversification criteria, which should include but not limited to the following two major standards
First, the basic conditions and values: gender, age, nationality and culture.
Second, professional knowledge and skills: professional background (such as law, accounting, industry, finance, marketing or technology), professional skills and industry experience.
In order to achieve the ideal goals of corporate governance, the ability of the board as a whole to implement is as follows:
- Operational judgment ability
- Accounting and financial analysis capabilities
- Business management capabilities
- Crisis handling capabilities
- Industrial Knowledge
- International Market View
- Decision-making ability
Board member & independent director election rules
Election of Directors
According to the Securities and Exchange Act (TW) No;14-2, independent directors are set up in the company policy. The number of independent directors is not less than three. In addition, directors shall be elected pursuant to the candidate's nomination system as specified in Article 192-1 of the R.O.C. “Company Law”.
The Board of Directors passed the acceptance of the nomination of three independent directors by the board of directors on January 22, 2013. The announcement period expired on March 7, 2013, the Board of Directors passed the qualification examination of the nominees Ms. Shen Yuling, Mr. Shen Yulin and Ms. Yu Shaoyin.
Independent Director Election Information
According to Article 192-1 of the Company Law, the company announced on January 10, 108, the period for accepting nominations for independent director candidates, the number of candidates, the acceptance premises and other necessary matters. Shareholders holding who hold more than one percent of the total issued shares of the company can submit request for independent director candidates election. The number of shareholders nominated must not exceed the number of independent directors. Shareholders who wish to nominate independent directors should stop inspecting the name, education, experience, and letter of commitment of the independent directors after being elected, without the Article 30 of the Company Law, from March 22 to April 2, 108. The declaration of stipulated circumstances and other relevant supporting documents shall be mailed (delivered) to the financial department of the company by registered mail.
During the period of accepting the nomination of director candidates, no shareholders were nominated except the nomination of the board of directors.
|Candidates for Independent Directors||Download|
|Independent Director Election Results||Download|
The Communication Report of Independent Directorship
Meeting record independent directors, internal audit supervisors, and accountants